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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Ewen, Paul Alexander
    Born in July 1973
    Individual (15 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
    Mr Paul Alexander Ewen
    Born in July 1973
    Individual (15 offsprings)
    Person with significant control
    2016-05-26 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 2
    Faulkner, Ricky James
    Transport Manager born in July 1962
    Individual (12 offsprings)
    Officer
    2014-04-29 ~ 2021-12-17
    OF - Director → CIF 0
    Mr Ricky James Faulkner
    Born in July 1962
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-17
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Attwood, Stephen Paul
    Managing Director born in February 1963
    Individual (20 offsprings)
    Officer
    2014-03-11 ~ 2023-03-27
    OF - Director → CIF 0
    Attwood, Stephen Paul
    Individual (20 offsprings)
    Officer
    2014-03-11 ~ 2014-06-09
    OF - Secretary → CIF 0
    Mr Stephen Paul Attwood
    Born in February 1963
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-27
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 4
    Hughes, Jacqueline Fiona
    Finance Director born in October 1960
    Individual (18 offsprings)
    Officer
    2014-06-09 ~ 2020-09-04
    OF - Director → CIF 0
    Hughes, Jacqueline Fiona
    Individual (18 offsprings)
    Officer
    2014-06-09 ~ 2020-09-04
    OF - Secretary → CIF 0
  • 5
    Dale, Barry John
    Born in July 1975
    Individual (7 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 6
    AABC TOPCO LIMITED
    13786479
    Unit 11 Gateway 1000, Arlington Business Park, Whittle Way, Stevenage, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-12-17 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

AABC GROUP LTD

Period: 2015-09-21 ~ now
Company number: 08932242
Registered names
AABC GROUP LTD - now
EQUITEC LIMITED - 2015-09-21
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
682,945 GBP2024-12-31
119,850 GBP2023-12-31
Fixed Assets - Investments
833,199 GBP2024-12-31
833,099 GBP2023-12-31
Fixed Assets
1,516,144 GBP2024-12-31
952,949 GBP2023-12-31
Debtors
12,328 GBP2024-12-31
375,656 GBP2023-12-31
Cash at bank and in hand
5,954 GBP2024-12-31
566,037 GBP2023-12-31
Current Assets
18,282 GBP2024-12-31
941,693 GBP2023-12-31
Net Current Assets/Liabilities
-527,215 GBP2024-12-31
358,845 GBP2023-12-31
Total Assets Less Current Liabilities
988,929 GBP2024-12-31
1,311,794 GBP2023-12-31
Net Assets/Liabilities
764,731 GBP2024-12-31
935,528 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
764,631 GBP2024-12-31
935,428 GBP2023-12-31
915,539 GBP2022-12-31
Equity
764,731 GBP2024-12-31
935,528 GBP2023-12-31
2,571,875 GBP2022-12-31
Profit/Loss
32,453 GBP2024-01-01 ~ 2024-12-31
213,509 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Wages/Salaries
448,248 GBP2024-01-01 ~ 2024-12-31
247,602 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
38,051 GBP2024-01-01 ~ 2024-12-31
4,095 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
535,549 GBP2024-01-01 ~ 2024-12-31
285,703 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
465,000 GBP2024-12-31
0 GBP2023-12-31
Improvements to leasehold property
15,561 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
8,529 GBP2024-12-31
0 GBP2023-12-31
Computers
30,930 GBP2024-12-31
5,240 GBP2023-12-31
Motor vehicles
283,062 GBP2024-12-31
139,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
803,082 GBP2024-12-31
144,240 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
1,806 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
1,315 GBP2024-12-31
0 GBP2023-12-31
Computers
5,370 GBP2024-12-31
1,223 GBP2023-12-31
Motor vehicles
111,646 GBP2024-12-31
23,167 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
120,137 GBP2024-12-31
24,390 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2024-01-01 ~ 2024-12-31
Improvements to leasehold property
1,806 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,315 GBP2024-01-01 ~ 2024-12-31
Computers
4,147 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
88,479 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
95,747 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
465,000 GBP2024-12-31
0 GBP2023-12-31
Improvements to leasehold property
13,755 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
7,214 GBP2024-12-31
0 GBP2023-12-31
Computers
25,560 GBP2024-12-31
4,017 GBP2023-12-31
Motor vehicles
171,416 GBP2024-12-31
115,833 GBP2023-12-31
Investments in Subsidiaries
833,199 GBP2024-12-31
833,099 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
12,328 GBP2024-12-31
68,559 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
45,349 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
5,706 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
8 GBP2024-12-31
8 GBP2023-12-31
Creditors
Current
545,497 GBP2024-12-31
582,848 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
53,462 GBP2024-12-31
0 GBP2023-12-31
Bank Borrowings
375,000 GBP2024-12-31
937,500 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
375,000 GBP2024-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
45,349 GBP2024-12-31
0 GBP2023-12-31
Related profiles found in government register
  • AABC GROUP LTD
    Info
    EQUITEC LIMITED - 2015-09-21
    Registered number 08932242
    Unit 11 Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, Hertfordshire SG1 2FP
    PRIVATE LIMITED COMPANY incorporated on 2014-03-11 (12 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-11
    CIF 0
  • AABC GROUP LTD
    S
    Registered number 08932242
    9a Meadway Court, Rutherford Close, Stevenage, England, SG1 2EF
    Limited Company in Companies House, England
    CIF 1
  • AABC GROUP LTD
    S
    Registered number 08932242
    Unit 11 Gateway 1000, Arlington Business Park, Whittle Way, Stevenage, England, SG1 2FP
    Limited Company in Companies House, England
    CIF 2
  • AABC GROUP LTD
    S
    Registered number 08932242
    Unit 11 Gateway 1000, Arlington Business Park, Whittle Way, Stevenage, Hertfordshire, England, SG1 2FP
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    AABC AGGREGATES LTD
    09862682
    Unit 11 Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, Hertfordshire, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2020-11-09
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    AABC BAGGING LTD.
    - now 04279659 09793465
    ANGLIAN AGGREGATE BAGGING CO. LTD.
    - 2016-07-27 04279659 09793465
    Unit 11 Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, Hertfordshire, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 3
    AABC ENVIRONMENTAL LTD
    10216591
    Unit 11 Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-06-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    AABC HAULAGE LIMITED
    15925273
    Unit 11 Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, Hertfordshire, England
    Active Corporate (3 parents)
    Person with significant control
    2024-08-29 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    AABC LOGISTICS LTD
    09787073
    Unit 11 Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, Hertfordshire, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
    CIF 6 - Has significant influence or control as a member of a firm → OE
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 6
    AABC MATERIALS LTD
    - now 02596386
    CLANBORN LIMITED - 2014-08-18
    Unit 11 Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, Hertfordshire, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Has significant influence or control as a member of a firm → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
  • 7
    AABC PROPERTIES LTD
    10216517
    Unit 11 Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-06-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 8
    ANGLIAN AGGREGATE BAGGING CO. LTD.
    - now 09793465 04279659
    AABC BAGGING LTD
    - 2016-07-27 09793465 04279659
    Unit 11 Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Has significant influence or control as a member of a firm → OE
    CIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 8 - Right to appoint or remove directors as a member of a firm → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.